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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 5 Apr 2025 |
| Bajaj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended 31 March 2025 The Board at its meeting held today viz. 23 April 2025, has approved the appointment of DVD & Associates, Company Secretaries as a Secretarial Auditor of the Company. Re-appointment of Chief Risk Officer Outcome of Board Meeting held on 23 April 2025 (As Per BSE Announcement dated on 23.04.2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Information pursuant to Regulation 30 - SEBI (LODR) Regulations , 2015 Re-appointment of Mr. Anami N Roy as an Independent Director of the Company w.e.f. 19 May, 2025, subject to approval of the members. | ||
| Board Meeting | 27 Jan 2025 | 4 Jan 2025 |
| Bajaj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve the unaudited standalone financial results of the Company for the quarter and nine months ended 31 December 2024 Unaudited financial results for the quarter and nine months ended 31 December 2024 (As per BSE Announcement Dated on 27/01/2025) | ||
| Board Meeting | 21 Oct 2024 | 4 Oct 2024 |
| Bajaj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Unaudited standalone financial results for the quarter and half year ended 30 September 2024. Unaudited financial results for the quarter and half year ended 30 September 2024. Outcome of Board Meeting held on 21 October 2024 (As per BSE Announcement Dated on 21/10/2024) | ||
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